Cyprus Companies House
Reminder letter sentCompany

CASEIS GROUP (CYPRUS) LTD

CASEIS GROUP (CYPRUS) LTD is a reminder letter sent company in Cyprus, registration number HE373239, registered on 31 August 2017 in Paphos.

HE373239Registered 31/08/2017Paphos, Cyprus

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Registry Status

Reminder letter sent

Company Age

9Years 2 mo

Incorporated 31/08/2017

Country Risk

🇨🇾 Low

Cyprus · EU member state

Company profile

CASEIS GROUP (CYPRUS) LTD (HE373239) is a Company (Private) registered in Paphos, Cyprus, incorporated on 31/08/2017 — 9 years 2 months old. Its current registry status is “Reminder letter sent”. This page brings together the official registry record, 2 officers on record, the registered office address and certified documents you can order directly from the Registrar — company profile, credit report, certificates of good standing, directors & secretary, shareholders and more.

Registry record

Registration number
HE373239
Company type
Company
Sub-type
Private
Status
Reminder letter sent
Status date
09/02/2026
Registration date
31/08/2017
District
Paphos
Officials & owners on record
2

Registered office

English (transliterated)

Charalabou Mouskou, 20, ATHINODOROU BUSINESS CENTER, Flat 302, 8010, Paphos, Cyprus

Greek (official): Χαράλαμπου Μούσκου, 20, ATHINODOROU BUSINESS CENTER, Flat 302, 8010, Πάφος, Κύπρος

District: Paphos (Πάφος) · Postcode 8010

Directors & secretary

CASEIS GROUP (CYPRUS) LTD has 2 officers on record in our copy of the register. Individual names are not published on this free page — they are released in the Certificate of Directors & Secretary, certified by the Registrar and accepted by banks, KYC teams and courts.

  • V••••••• B••••Director(Διευθυντής)
  • A••• A••••• B•••••• C••••••••• S••••••• L•••Secretary(Γραμματέας)

Need a certified copy?

The Certificate of Directors & Secretary lists every current officer of CASEIS GROUP (CYPRUS) LTD, certified by the Registrar for use with banks, KYC checks and legal filings.

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Sanctions screening

We check this company's legal name, previous names and recorded corporate shareholders against the official sanctions lists published by the EU, UN, UK and US — and report the result per source, with the attributes that matched or conflicted.

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Possible outcomes

No matches identifiedPotential entity matchStrong entity match — review requiredConfirmed by analystScreening incomplete

Legal entities only. Directors, individual shareholders and other natural persons are not screened in this version.

Frequently asked questions about CASEIS GROUP (CYPRUS) LTD

Who are the directors of CASEIS GROUP (CYPRUS) LTD?
CASEIS GROUP (CYPRUS) LTD has 2 officers on record in our copy of the Cyprus register. The current certified list is available in the Certificate of Directors & Secretary.
When was CASEIS GROUP (CYPRUS) LTD registered?
CASEIS GROUP (CYPRUS) LTD was registered with the Cyprus Registrar of Companies on 31/08/2017.
Is CASEIS GROUP (CYPRUS) LTD still active?
CASEIS GROUP (CYPRUS) LTD is currently recorded as “Reminder letter sent” in the Cyprus companies register.

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Last updated: 14/09/2026 · Source: Department of Registrar of Companies and Intellectual Property.